Scam Analysis and Research

Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis

Started by: Anonymous

Scam Analysis and Research

H5.qamcoin.com – Fake Crypto Trading Platform

Started by: Anonymous

Scam Analysis and Research

Inside a Fake Launchpad That Used a Real Exchange’s Name to Steal Millions

Started by: Lisa Kerr

Scam Analysis and Research

Professional-Looking DeFi Yield Platform Turned Out to Be a Long-Con Rug Pull

Started by: Leonard Underwood

Scam Analysis and Research

My Brother Lost Money to a Fake Crypto Lending Platform

Started by: Sue

Scam Analysis and Research

techstarvoip.com & ronbit.com Crypto Bot Trading Scam Exposed

Started by: Anonymous

Scam Analysis and Research

How My Friend Fell for a Fake Crypto Education Program

Started by: Cameron

Scam Analysis and Research

traackirnm.com & qy.worakutenm.com Work-from-Home Scam Uncovered

Started by: Anonymous

Scam Analysis and Research

dinddin99.com Crypto Investment Scam Uncovered – $2,200 Lost

Started by: Anonymous

Scam Analysis and Research

pc.nyecoins.com & ollcoin.com Crypto Exchange Scam Exposed – $800 Lost

Started by: Anonymous

Scam Analysis and Research

My Cousin’s Terrible Experience with a Crypto Pump-and-Dump

Started by: Melanie Knox

Scam Analysis and Research

dynamicyieldseo.com Work-from-Home Scam Exposed 

Started by: Anonymous

Scam Analysis and Research

gordiancorporate.com & platform-seikom.com Exposed: $600 Lost in Fake Crypto

Started by: Anonymous

Scam Analysis and Research

votfx-exchange.com Crypto Exchange Scam Reported

Started by: Anonymous

Scam Analysis and Research

mt10v.com Investment Scam Revealed – $600 Lost

Started by: Anonymous